COOLBYTZ LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Coolbytz Limited. The company was founded 4 years ago and was given the registration number 12679526. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | COOLBYTZ LIMITED |
|---|
| Company Number | : | 12679526 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 June 2020 |
|---|
| End of financial year | : | 30 June 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 73110 - Advertising agencies
|
|---|
Office Address & Contact
| Registered Address | : | Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN | Director | 06 November 2020 | Active |
| Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN | Director | 18 June 2020 | Active |
| Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN | Director | 06 November 2020 | Active |
People with Significant Control
| Mr Gavan Neil Mackenzie |
| Notified on | : | 18 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 50 Cambium Apartments, 1 Beatrice Place, London, England, SW19 6BU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Esteban Mateo Lupin |
| Notified on | : | 18 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1975 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 50 Cambium Apartments, 1 Beatrice Place, London, England, SW19 6BU |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)